Bandis Investments Private Limited

Investment company providing services for buying, selling, and trading securities since 1993.

1993 | Hyderabad, Telangana (India) | Active
Last Updated:

Bandis Investments Profile

Key Indicators

  • Authorised Capital ₹ 5.40 M
  • Paid Up Capital ₹ 2.25 M
  • Company Age 32 Year, 18 Days
  • Last Filing with ROC 31 Mar 2024
  • Open Charges ₹ 6.00 M
  • Revenue Growth -9.97%
  • Profit Growth -34.13%
  • Ebitda -480.81%
  • Net Worth -9.73%
  • Total Assets -9.60%

About Bandis Investments

Bandis Investments Private Limited (BIPL) is a Private Limited Indian Non-Government Company incorporated in India on 12 March 1993 and has a history of 32 years. Its registered office is in Hyderabad, Telangana, India.

The Corporate was formerly known as Bandi Investments Pvt.Ltd.. The Company is engaged in the Financial Services Industry.

The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 5.40 M and a paid-up capital of Rs 2.25 M.

The company currently has active open charges totaling ₹6.00 M.

Parthasaradhi Bandi, Kalavathi Bandi, and Bandi Vamsikrishna serve as directors at the Company.

Company Details

  • Location

    Hyderabad, Telangana, India

  • Telephone

    +91-XXXXXXXXXX

  • Email Address

  • Website

  • Social Media

Corporate Identity Details

  • CIN/LLPIN

    U65993TG1993PTC015489

  • Company No.

    015489

  • Company Classification

    Private Limited Indian Non-Government Company

  • Incorporation Date

    12 Mar 1993

  • Date of AGM

    27 Sep 2024

  • Date of Balance Sheet

    31 Mar 2024

  • Listing Status

    Unlisted

  • ROC Code

    Roc Hyderabad

Industry

Financial Services

Who are the key members and board of directors at Bandis Investments?

Board Members (3)

NameDesignationAppointment DateStatus
Parthasaradhi Bandi Country flag representing In Director 12-Mar-1993Current
Kalavathi Bandi Country flag representing In Director 12-Mar-1993Current
Bandi Vamsikrishna Country flag representing In Director 10-Apr-2008Current

Financial Performance of Bandis Investments.

Bandis Investments Private Limited, for the financial year ended 2023, experienced Minor drop in revenue, with a 9.97% decrease. The company also saw a substantial fall in profitability, with a 34.13% decrease in profit. The company's net worth dipped by a decrease of 9.73%.

Bandis Investments revenue growth over time
Bandis Investments profit and loss trends over time
  • Key Matrics
  • Balance Sheet
  • Profit and Loss
  • Cash Flow
  • Ratios
Metrics
(FY 2023)YOY Growth
(FY 2022)(FY 2021)(FY 2020)(FY 2019)
Total Revenue
-9.97%
Revenue from Operations
-10.08%
Total Assets
-9.60%
Profit or Loss
-34.13%
Net Worth
-9.73%
EBITDA
-480.81%

What is the Ownership and Shareholding Structure of Bandis Investments?

In 2024, Bandis Investments had a promoter holding of 100.00%. The company had 2 Subsidiaries and 2 Associate Companies. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.

Shareholding Indicator graph

Charges (Loans)

Open Charges

₹6.00 M

Satisfied Charges

₹0

Charges Breakdown by Lending Institutions

  • Icici Bank Limited; Icici Bank Towers : 0.60 Cr

Latest Charge Details

DateLenderAmountStatus
26 May 2004Icici Bank Limited; Icici Bank Towers₹6.00 MOpen

How Many Employees Work at Bandis Investments?

Bandis Investments has a workforce of 16 employees as of Dec 18, 2024. Unlock access to detailed historical data on individuals associated with the company, including employment records, contributions to the Employees' Provident Fund Organization (EPFO), and other related insights.

Employee growth trends for Bandis Investments Private Limited

Deals i

Graph showing company valuation over time

Gain comprehensive insights into the Deals and Valuation data of Bandis Investments, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Bandis Investments's trajectory.

Rating

Graph displaying rating trends over time

Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.

Alerts

Alert Indicator

Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.

Latest Updates, News, and FAQs on Bandis Investments

Recent activity within the organization

  • Annual General Meeting

    Bandis Investments Private Limited last Annual general meeting of members was held on 27 Sep 2024 as per latest MCA records.

  • Balance Sheet

    Bandis Investments Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Hyderabad.

  • Director Appointment

    Bandi Vamsikrishna was appointed as a Director was appointed as a Director on 10 Apr 2008 & has been associated with this company since 16 years 11 months .

  • Charges

    A charge with Icici Bank Limited; Icici Bank Towers amounted to Rs. 6.00 M with Charge ID 90140409 was registered on 26 May 2004.

  • Director Appointment

    Parthasaradhi Reddy Bandi was appointed as a Director was appointed as a Director on 12 Mar 1993 & has been associated with this company since 32 years 18 days .

  • Director Appointment

    Kalavathi Bandi was appointed as a Director was appointed as a Director on 12 Mar 1993 & has been associated with this company since 32 years 18 days .

Frequently asked questions

  • What is the Incorporation or founding date of Bandis Investments Private Limited?

    Bandis Investments Private Limited was incorporated on 12 Mar 1993.

  • What is authorized share capital and paid-up capital of Bandis Investments Private Limited?

    The authorized share capital of Bandis Investments Private Limited is ₹ 5.40 M and paid-up capital is ₹ 2.25 M.

  • Who are the current board members & directors of Bandis Investments Private Limited?

    Currently 3 directors are associated with Bandis Investments Private Limited.

    • Parthasaradhi Reddy Bandi
    • Kalavathi Bandi
    • Bandi Vamsikrishna

  • What is the registered address of Bandis Investments Private Limited?

    As per Ministry of Corporate Affairs (Mca), the registered address of Bandis Investments Private Limited is Dmr Corporate Plot No 201 And 202 3Rd Floor, Kavuri Hills Madhapur India, Shaikpet, Telangana, 500033.

  • What is the corporate identification number (CIN) and company number of Bandis Investments Private Limited?

    The corporate identification number (CIN) of Bandis Investments Private Limited is U65993TG1993PTC015489 and the company number is 015489 as per Ministry of Corporate Affairs (MCA).

  • What has been the recent revenue trend for Bandis Investments Private Limited?

    According to the financial reports for the fiscal year 2023, the revenue trend for Bandis Investments Private Limited has fallen by -9.97%.

  • How many employees does Bandis Investments Private Limited currently have?

    As Per 2023 financial reports, 16 employees are currently employed by Bandis Investments Private Limited.

  • What change has been observed in the net worth of Bandis Investments Private Limited, and by what percentage?

    The financial reports for the fiscal year 2023 indicates that The net worth of Bandis Investments Private Limited has experienced an downturn of -9.73%.

  • What are the total open charges for Bandis Investments Private Limited?

    As per the financial statements for fiscal Year 2023, The total open charges for Bandis Investments Private Limited amount to ₹ 6.00 M.

  • When was the last Balance Sheet of Bandis Investments Private Limited filed with the ROC?

    The most recent Balance Sheet for Bandis Investments Private Limited was filed with the ROC on 31 Mar 2024.

People also Viewed